The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hensel, Ralph Alexander
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    1992-04-13 ~ now
    OF - Director → CIF 0
  • 2
    STIRLING SECRETARIAL SERVICES LIMITED
    Suite 6, Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    104,162 GBP2024-02-29
    Officer
    2000-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Haselden, Mary Elizabeth
    Born in November 1947
    Individual (7 offsprings)
    Officer
    1992-03-24 ~ 1992-03-21
    OF - Nominee Director → CIF 0
  • 2
    Schultz, Armand
    Company Director born in July 1933
    Individual
    Officer
    1994-05-11 ~ 1997-05-31
    OF - Director → CIF 0
  • 3
    Picton, Karen
    Individual
    Officer
    1992-03-24 ~ 1992-03-21
    OF - Nominee Secretary → CIF 0
  • 4
    AXIS SOFTWARE CONSULTANTS LIMITED - 1999-04-28
    10 Overcliffe, Gravesend, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1992-04-13 ~ 1996-06-10
    PE - Secretary → CIF 0
  • 5
    Ctv House, La Pouquelaye, St. Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    JACOBY CHEMICALS LIMITED - 1996-06-10
    10 Overcliffe, Gravesend, Kent
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-06-10 ~ 2000-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CONVAR HOLDINGS EUROPE LIMITED

Previous names
CONVAR SYSTEME HOLDINGS (UK) LIMITED - 2000-05-18
OCRAN HOLDINGS LIMITED - 1997-08-19
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
2,222,091 GBP2024-03-31
1,857,862 GBP2023-03-31
Fixed Assets - Investments
196,866 GBP2024-03-31
196,866 GBP2023-03-31
Fixed Assets
2,418,957 GBP2024-03-31
2,054,728 GBP2023-03-31
Debtors
18,501 GBP2024-03-31
18,791 GBP2023-03-31
Cash at bank and in hand
34,086 GBP2024-03-31
104,748 GBP2023-03-31
Current Assets
52,587 GBP2024-03-31
123,539 GBP2023-03-31
Net Current Assets/Liabilities
-544,238 GBP2024-03-31
-212,148 GBP2023-03-31
Total Assets Less Current Liabilities
1,874,719 GBP2024-03-31
1,842,580 GBP2023-03-31
Creditors
Amounts falling due after one year
-229,087 GBP2024-03-31
-303,081 GBP2023-03-31
Net Assets/Liabilities
1,635,222 GBP2024-03-31
1,537,687 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,535,222 GBP2024-03-31
1,437,687 GBP2023-03-31
Equity
1,635,222 GBP2024-03-31
1,537,687 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,399,053 GBP2024-03-31
2,066,926 GBP2023-03-31
Plant and equipment
84,979 GBP2024-03-31
38,995 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,484,032 GBP2024-03-31
2,105,921 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
218,602 GBP2024-03-31
218,602 GBP2023-03-31
Plant and equipment
43,339 GBP2024-03-31
29,457 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,941 GBP2024-03-31
248,059 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,882 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,882 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,180,451 GBP2024-03-31
1,848,324 GBP2023-03-31
Plant and equipment
41,640 GBP2024-03-31
9,538 GBP2023-03-31
Investments in Group Undertakings
196,866 GBP2024-03-31
196,866 GBP2023-03-31
Trade Debtors/Trade Receivables
343 GBP2024-03-31
352 GBP2023-03-31
Amounts owed by group undertakings and participating interests
17,674 GBP2024-03-31
17,674 GBP2023-03-31
Other Debtors
484 GBP2024-03-31
765 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
30,677 GBP2024-03-31
30,019 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
140 GBP2024-03-31
2,875 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
492,181 GBP2024-03-31
246,221 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
21,705 GBP2024-03-31
2,623 GBP2023-03-31
Other Creditors
Amounts falling due within one year
52,122 GBP2024-03-31
53,949 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
229,087 GBP2024-03-31
303,081 GBP2023-03-31

Related profiles found in government register
  • CONVAR HOLDINGS EUROPE LIMITED
    Info
    CONVAR SYSTEME HOLDINGS (UK) LIMITED - 2000-05-18
    OCRAN HOLDINGS LIMITED - 1997-08-19
    Registered number 02699712
    Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU
    Private Limited Company incorporated on 1992-03-24 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • CONVAR HOLDINGS EUROPE LTD
    S
    Registered number 02699712
    Stirling House, Culpeper Close, Medway City Estate, Rochester, England, ME2 4HN
    Limited Company in England
    CIF 1
  • CONVAR HOLDINGS EUROPE LTD.
    S
    Registered number 2699712
    Stirling House, Culpeper Close, Medway City Estate, Rochester, Kent, England, ME2 4HN
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CONVAR SYSTEME EUROPE LIMITED - 2000-05-18
    OCRAN LIMITED - 1994-06-27
    Suite 131, 80 Churchill Square Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    990,477 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Suite 131 80 Churchill Square Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.